Entity Name: | LUCKY HOMES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 06 Oct 2003 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | P03000109445 |
FEI/EIN Number | 200279042 |
Address: | 2210 N.E. DANIELS STREET, ARCADIA, FL, 34266, US |
Mail Address: | 2210 N.E. DANIELS STREET, ARCADIA, FL, 34266, US |
ZIP code: | 34266 |
County: | DeSoto |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
O'LEARY JAMES M | Agent | 2210 N.E.DANIELS STREET, ARCADIA, FL, 34266 |
Name | Role | Address |
---|---|---|
O'LEARY JAMES M | President | 2210 N.E.DANIELS STREET, ARCADIA, FL, 34266 |
Name | Role | Address |
---|---|---|
O'LEARY JAMES M | Secretary | 2210 N.E.DANIELS STREET, ARCADIA, FL, 34266 |
Name | Role | Address |
---|---|---|
O'LEARY VICTORIA K | Director | 2210 N.E.DANIELS STREET, ARCADIA, FL, 34266 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08900013485 | LAPSED | 2006-CA-000112 | DESOTO CTY CIR CRT ARCADIA | 2008-07-14 | 2013-07-30 | $18000.00 | MARTHA BOHANNAN AND CHRISTINA BOHANNAN, 1513 HOLLYWOOD BLVD., IOWA 52240, 1725 WINDSOR COURT, IOWA CITY, IA 52245 |
J08000083379 | TERMINATED | 07-CA-707 | CIRCUIT COURT, DESOTO COUNTY | 2008-02-21 | 2013-03-10 | $93,786.76 | TEXTRON FINANCIAL CORPORATION, 11575 GREAT OAKS WAY, SUITE 210, ALPHARETTA, GA 30022 |
J07000268469 | LAPSED | 142007CA000177 | DESOTO COUNTY CIRCUIT COURT | 2007-06-26 | 2012-08-21 | $18,276.00 | OHIO CASUALTY INSURANCE COMPANY A/S/O JULIAN GARCIA, 9450 SEWARD ROAD, FAIRFIELD, OH 45014 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-02-10 |
ANNUAL REPORT | 2007-01-24 |
ANNUAL REPORT | 2006-01-11 |
ANNUAL REPORT | 2005-01-14 |
ANNUAL REPORT | 2004-01-10 |
Domestic Profit | 2003-10-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State